Company Information

CIN
Status
Date of Incorporation
03 March 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Paul Bansal
Suresh Paul Bansal
Director/Designated Partner
almost 2 years ago
Sanjeev Bansal
Sanjeev Bansal
Director/Designated Partner
about 13 years ago

Past Directors

Brij Lata Bansal
Brij Lata Bansal
Director
almost 19 years ago

Charges

27 Crore
09 May 2011
State Bank Of India
27 Crore
09 May 2011
State Bank Of India
0
09 May 2011
State Bank Of India
0
09 May 2011
State Bank Of India
0

Documents

Form DPT-3-23122020_signed
Form ADT-1-24112019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional Attachment-(1)-08112019
Directors report as per section 134(3)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form DPT-3-28062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
Form MGT-7-28112016_signed
Directors report as per section 134(3)-25112016